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Our Service Offerings
Our compliance and legal services focus on protecting the integrity of your business
and ensuring regulatory compliance.
Regulatory Compliance
Guidance in implementing current regulations (e.g. DORA; MiCAR), preparing legal opinions and conducting thorough comprehensive compliance assessments. Save time and resources - We optimize your processes and take on the role of the investigating officer.
Financial Crime Compliance
Support with effective KYC onboarding as well as ongoing monitoring, compliance with relevant regulations (DDA; DDO; guidelines; standards) and knowledge transfer in practical training courses - Let us convince you of our pragmatic approach.
Sanctions Compliance
Ensuring secure compliance with international sanctions, conducting gap analyses, minimizing sanctions risks through an efficient CMS, software implementation and cooperation with the responsible authorities - Benefit from valuable practical tips.
Cyber Security
Ensuring the cyber security of your digital infrastructure - from centrally setting up security measures to carrying out stress tests to check your systems. Together we will strengthen your resilience against cyber threats.
Data protection
Targeted and practical solutions in data protection law that help you meet the extensive requirements of the General Data Protection Regulation (GDPR) and the Data Protection Act (DSG) - Use our expertise for targeted implementation.
Our network
Discover our network of trusted partners. We offer you access to a diverse group of experts who will help you to optimally advance your business interests and promote them in the long term - Let's achieve goals together.
Efficiently to the goal
Our uncomplicated process for your success
01
Contact
Start your journey with us in just one message. We're here to listen, work with you and offer customised solutions that meet your needs.
02
Get to know
Let's meet (virtually) to discuss details and define your goals and strategies to shape your path forward.
03
Documentation
Submit the required documents to start our collaboration. This first step allows us to tailor our approach to your specific needs.
04
Achieve compliance
Stop worrying about compliance - we've got you covered. With us at your side, you can ensure that all regulations are met smoothly.
Get in touch with us
We are looking forward to hearing from you! Whether you have any questions about our services or would like personalised advice, the Graber Advisory team will be happy to help.
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